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Zehnder Group Deutschland Holding GmbH, Lahr, Germany

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Name

Zehnder Group Deutschland Holding GmbH
Zehnder Group Deutschland GmbH

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Ut
District Court of Freiburg HRB 391200

Address

Almweg 34, 77933 Lahr, Germany

Corporate purpose

(1) a. The acquisition, management and entrepreneurial management of investments in commercial companies. The Company is entitled to participate in such companies in whole or in part, to acquire such companies and / or to operate themselves; (1) b. The provision of management and administrative services for other companies of the Zehnder Group, in particular in the areas of organization, finance and controlling, IT, human resources and other commercial services. (2) In particular, the Company has the function of the managing state holding company for the Zehnder Group in Germany. It determines and manages the corporate policy of its sub-companies uniformly in accordance with guidelines and instructions. It has the overall management over their management and supervises them.

Financials

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

26 Jan 2024
Officer: F. Corzilius-Beckers
12 Jan 2024
Address
14 Dec 2023
Address
6 Oct 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
5 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
28 Apr 2023
Officer: Ralf Zähringer
22 Dec 2022
No longer Officer: Rolf Kaufmann
28 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
3 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
26 Nov 2021 via Zehnder Österreich GmbH
Dismissed: Zehnder Österreich GmbH
21 Oct 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
20 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
15 Oct 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
11 Dec 2020
Original document: “Liste der Gesellschafter“
28 Apr 2020
Officer: Volker Th. Künstle · No longer Officer (1)
9 Oct 2018 via Zehnder Österreich GmbH
Shareholding: Zehnder Österreich GmbH
20 Mar 2018
Officer: Rolf Kaufmann · No longer Managing Director: Dominik A. Berchtold · Share­holder agreement · Corporate Purpose
19 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2016
No longer Managing Director: Donat Feser
14 Apr 2016
Managing Director: René Grieder · No longer Managing Director: Hans-Peter Zehnder
4 Apr 2016
No longer Managing Director: Herbert Oettle
7 Jan 2016
Managing Director: Andreas Hans Berger · No longer Officer: Andreas Hans Berger
27 May 2014
Officer: Andreas Hans Berger
22 Jul 2013
Managing Director: Donat Feser, Herbert Oettle
22 Jul 2013 via Zehnder Group Deutschland GmbH, also 16/07/2013
Managing Director: Donat Feser · Control: Group Deutschland Holding GmbH · Control: Group Deutschland Holding GmbH
24 May 2012
Managing Director: Donat Feser
15 May 2012
Managing Director: Donat Feser
28 Nov 2011
Share­holder agreement · Name: Zehnder Group Deutschland Holding GmbH
21 Nov 2011 as Zehnder Group Deutschland GmbH
Managing Director: Herbert Oettle, Hans-Peter Zehnder · No longer Officer: Herbert Oettle · No longer Managing Director (1)
16 Nov 2011 as Zehnder Group Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Nov 2010 as Zehnder Group Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Dec 2009 as Zehnder Group Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Apr 2009 as Zehnder Group Deutschland GmbH
Managing Director (2) · No longer Managing Director (1) · Address
11 Dec 2008 as Zehnder Group Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Apr 2008 as Zehnder Group Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (6 companies)
30 Jul 2007 as Zehnder Group Deutschland GmbH
Officer (1)
17 Aug 2006 as Zehnder Group Deutschland GmbH
Reg­is­tra­tion · Officer: Herbert Oettle · Managing Director (1) · Capital: €2,100,000 · Seat: Lahr/Schwarzwald, Germany · Legal form: GmbH · Name: Zehnder Group Deutschland GmbH · Corporate Purpose

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